Junior Compliance KYC Specialist (Mandarin Speaker) is open at Capco in Malaysia - Kuala Lumpur. Posted on Sep 9, 2026, and still on Capco’s careers page when we last checked, on Nov 14, 2026.
About the role
involves reviewing customer information and documentation, assessing AML/KYC risks, engaging customers to obtain required information, and working with internal stakeholders to ensure regulatory requirements are met. Primary responsibilities: Review KYC information and documentation to ensure completeness and compliance with regulatory requirements. Conduct KYC/CDD and EDD reviews, including background checks…
The opening lines of the posting. The rest is on Capco’s careers page.
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